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INNON LIMITED

INNON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINNON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202317
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INNON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is INNON LIMITED located?

    Registered Office Address
    c/o GRAINGER CORPORATE RESCUE & RECOVERY
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for INNON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INNON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from The Courtyard 22 Hayburn Street Glasgow G11 6DG to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Mar 16, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 10, 2015

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 148 North Street St. Andrews Fife KY16 9AF* on May 14, 2012

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr William Knox on Jan 10, 2010

    		2 pagesCH01

    Secretary's details changed for William Knox on Jan 10, 2010

    		1 pagesCH03

    Director's details changed for Iain Maclean on Jan 10, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of INNON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, William
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Secretary
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		129990860001
    KNOX, William
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		ScotlandBritish110757750002
    MACLEAN, Iain
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		ScotlandBritish67547760003
    KNOX, William
    56 Buchannan Gardens
    KY16 9LX St Andrews
    Fife
    		Secretary
    56 Buchannan Gardens
    KY16 9LX St Andrews
    Fife
    		British110757750001
    LACIOK, Robert Raymond
    Disley Mount
    19 Sherbrooke Avenue
    G41 4HF Glasgow
    Lanarkshire
    		Secretary
    Disley Mount
    19 Sherbrooke Avenue
    G41 4HF Glasgow
    Lanarkshire
    		British68788790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    LACIOK, Robert Raymond
    Disley Mount
    19 Sherbrooke Avenue
    G41 4HF Glasgow
    Lanarkshire
    		Director
    Disley Mount
    19 Sherbrooke Avenue
    G41 4HF Glasgow
    Lanarkshire
    		United KingdomBritish68788790001
    RICHARDSON, Gordon George Cathcart
    6 Dalziel Drive
    Pollokshields
    G41 4PT Glasgow
    Lanarkshire
    		Director
    6 Dalziel Drive
    Pollokshields
    G41 4PT Glasgow
    Lanarkshire
    		United KingdomBritish82128460001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does INNON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 24, 2001
    Delivered On Aug 06, 2001
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 06, 2001Registration of a charge (410)
    Standard security
    Created On Apr 05, 2000
    Delivered On Apr 11, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Argyle house hotel, 127 north street, st andrews, fife.
    Persons Entitled
    • Belkhaven Finance Limited
    Transactions
    • Apr 11, 2000Registration of a charge (410)
    • Sep 30, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Apr 05, 2000
    Delivered On Apr 11, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Argylr house hotel, 127 north street, st andrews, fife.
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Apr 11, 2000Registration of a charge (410)
    • Sep 30, 2005Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Mar 30, 2000
    Delivered On Apr 11, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 11, 2000Registration of a charge (410)
    • Sep 12, 2001Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 25, 2000
    Delivered On Mar 31, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Belhaven Finance Limited
    Transactions
    • Mar 31, 2000Registration of a charge (410)
    • Oct 19, 2005Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 25, 2000
    Delivered On Mar 31, 2000
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Belhaven Brewery Company Limited
    Transactions
    • Mar 31, 2000Registration of a charge (410)
    • Oct 19, 2005Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does INNON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2015Commencement of winding up
    Mar 30, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0